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Shennan Circuits Co., Ltd. — Investor Relations & Filings

Ticker · 002916 ISIN · CNE100003373 LEI · 300300VRJEDEV10SPJ55 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,200 across all filing types
Latest filing 2021-04-06 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002916

About Shennan Circuits Co., Ltd.

https://www.scc.com.cn

Shennan Circuits Co., Ltd. specializes in the research, development, and manufacturing of high-end printed circuit boards (PCBs), integrated circuit (IC) packaging substrates, and electronic assembly services. The company provides comprehensive solutions focusing on high-density interconnect (HDI) boards, multilayer PCBs, and rigid-flex technologies. Its product portfolio serves critical sectors including telecommunications, medical equipment, aerospace, and automotive systems. Shennan Circuits is recognized for its advanced manufacturing capabilities in 5G infrastructure components and high-performance computing hardware. By integrating design, fabrication, and assembly, the company offers end-to-end technical support and high-reliability products to global technology leaders.

Recent filings

Filing Released Lang Actions
独立董事关于第三届董事会第一次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a formal opinion from independent directors regarding a proposal to be submitted at the company's third board meeting. It discusses approval of a related party transaction proposal and confirms compliance with relevant regulations and fairness principles. The document is short (626 characters) and does not contain financial statements or detailed financial data. It is not a full board or management change announcement but rather a pre-approval opinion related to board meeting matters. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions, rather than a full report or announcement of voting results. Confidence is high due to clear content and document length.
2021-04-06 Chinese
第三届董事会第一次会议决议
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the third board of directors of the company 深南电路股份有限公司. It includes election and appointment of board members and senior management positions, along with their biographies and qualifications. The content focuses on changes in the company's board and senior management personnel. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is over 6,000 characters, indicating it is a full announcement, not a brief notice or report publication announcement.
2021-04-06 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from 深南电路股份有限公司 regarding the repurchase and cancellation of part of its restricted shares, which leads to a reduction in registered capital. It includes details about the board and shareholder meetings approving the repurchase, the legal basis under the Company Law, and instructions for creditors to claim debts or request guarantees. The document is a formal public notice about a share repurchase and capital reduction event, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather announces a corporate action related to share capital and provides creditor notification. This fits the category of Transaction in Own Shares (POS), which covers company announcements about buying back or canceling its own shares and related capital changes.
2021-04-06 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters discussed at the first meeting of the third board of directors of the company. It includes opinions on the appointment of senior management and approval of related party transactions. The content focuses on governance and compliance with laws and company regulations, rather than financial results or audit findings. It is not a full annual report, audit report, or earnings release. It is not a regulatory filing or announcement of voting results. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management appointments.
2021-04-06 Chinese
国泰君安证券股份有限公司、中航证券有限公司关于公司增加日常关联交易预计之核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from sponsoring institutions regarding the increase in expected daily related-party transactions of the company. It includes descriptions of related-party relationships, transaction amounts, pricing policies, independent directors' opinions, and sponsor opinions. It is not a full financial report but a regulatory compliance and verification document related to related-party transactions. The document length is 3255 characters, which is relatively short and focused on a specific regulatory matter. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an announcement of voting results or a proxy statement. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2021-04-06 Chinese
第三届监事会第一次会议决议
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of the company 深南电路股份有限公司. It details the election of the Supervisory Board Chairman and includes the chairman's resume. The document is an official announcement of a board/management change rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2021-04-06 Chinese

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